QUANTUM 2 LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-16 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/06/2316 June 2023 Change of details for Mr Greg Shillinglaw as a person with significant control on 2023-06-16

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16/06/2316 June 2023 Notification of Shill Group Limited as a person with significant control on 2023-06-16

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16/06/2316 June 2023 Cessation of Greg Shillinglaw as a person with significant control on 2023-06-16

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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29/03/2329 March 2023 Registered office address changed from 115 Woodside Business Park Birkenhead CH41 1EP United Kingdom to 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR on 2023-03-29

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22/03/2322 March 2023 Termination of appointment of Paul David Helsby as a director on 2023-03-22

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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22/03/2322 March 2023 Change of details for Mr Greg Shillinglaw as a person with significant control on 2023-03-22

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22/03/2322 March 2023 Cessation of Paul David Helsby as a person with significant control on 2023-03-22

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01/02/231 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/11/2122 November 2021 Registered office address changed from Quantum House, 72 Woodside Business Park Wirral Birkenhead CH41 1EL England to 115 Woodside Business Park Birkenhead CH41 1EP on 2021-11-22

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-14 with no updates

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 26 ST. ANDREWS ROAD PRENTON MERSEYSIDE CH43 1TD

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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25/07/1625 July 2016 04/08/15 STATEMENT OF CAPITAL GBP 2

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30/10/1530 October 2015 COMPANY NAME CHANGED QUANTUM BUSINESS SUPPLIES LIMITED CERTIFICATE ISSUED ON 30/10/15

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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19/09/1519 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091301710001

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05/08/155 August 2015 DIRECTOR APPOINTED MR PAUL DAVID HELSBY

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04/08/154 August 2015 SECRETARY APPOINTED MRS ANDREA TRACY SHILLINGLAW

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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